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Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/669A.P. (DIR Series) Circular No.151
Subject : Remittances to non-residents – Deduction of Tax at Source
Department : Foreign Exchange Department

Date Of Issue : 30 June, 2014

Meant For :

Circular Number : Notification No. FEMA. 308/2014-RB
Subject : Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2014
Department : Foreign Exchange Department

Date Of Issue : 30 June, 2014

Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2013-2014/668DBOD. AML. No. 20472/14.07.018/2013-14
Subject : Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration
Department : Department of Banking Operations and Development

Date Of Issue : 27 June, 2014

Meant For : All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies

Circular Number : RBI/2013-2014/667DBOD.No.CID.BC.128 /20.16.003/2013-14
Subject : Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) – Changes in reporting to Reserve Bank of India (RBI)/C
Department : Department of Banking Operations and Development

Date Of Issue : 27 June, 2014

Meant For : All Commercial Banks (excluding RRBs) All India Notified Financial Institutions and All Credit Information Companies

Circular Number : RBI/2013-2014/666DBOD.No.CID.BC.127/20.16.056/2013-14
Subject : Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Department : Department of Banking Operations and Development

Date Of Issue : 27 June, 2014

Meant For : The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks

Circular Number : RBI/2013-2014/665DBOD.No.DEAF Cell.BC. 126/30.01.002/2013-14
Subject : Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines- Payment of Interest
Department : Department of Banking Operations and Development

Date Of Issue : 26 June, 2014

Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)

Circular Number : RBI/2013-2014/664DBOD.No.BP.BC.125/21.04.048/2013-14
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Department of Banking Operations and Development

Date Of Issue : 26 June, 2014

Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks

Circular Number : RBI/2013-2014/663RPCD.CO.RRB.RCB.BC.No. 113/03.05.33/2013-14
Subject : Special Investigation Team – Supreme Court Judgment
Department : Rural Planning and Credit Department

Date Of Issue : 26 June, 2014

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2013-2014/662DBOD. AML.BC. No.124 /14.01.001/2013-14
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India
Department : Department of Banking Operations and Development

Date Of Issue : 26 June, 2014

Meant For : The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/661UBD.CO.BPD.(SCB) Cir No. 4/13.05.000/2013-14
Subject : Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS)
Department : Urban Banks Department

Date Of Issue : 26 June, 2014

Meant For : All Payment System Providers, System Participants and prospective Prepaid Payment Instrument Issuers

Circular Number : RBI/2013-2014/660DPSS. CO. D. No. 2646/02.27.005/2013-14
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of Payment System Operators under Prevention of Money Laundering Ac
Department : Department of Payment and Settlement System

Date Of Issue : 26 June, 2014

Meant For : All Market Participants

Circular Number : RBI/2013-2014/659IDMD.PCD. 13 /14.01.02/2013-14
Subject : Reporting of OTC transactions on F-TRAC-Hiving off to CDSIL
Department : Internal Debt Management Department

Date Of Issue : 25 June, 2014

Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)

Circular Number : RBI/2013-2014/658A. P. (DIR Series) Circular No. 150
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PM
Department : Foreign Exchange Department

Date Of Issue : 25 June, 2014

Meant For : All Authorised Persons

Circular Number : RBI/2013-2014/657A. P. (DIR Series) Circular No. 149
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PM
Department : Foreign Exchange Department

Date Of Issue : 25 June, 2014

Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs and LABs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks

Circular Number : RBI/2013-2014/656DBOD.No.DEAF Cell.BC.123/30.01.002/2013-14
Subject : The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines
Department : Department of Banking Operations and Development

Date Of Issue : 25 June, 2014

Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks.

Circular Number : RBI/2013-2014/655UBD.BPD (PCB) Cir. No. 73/14.01.062/2013-14
Subject : Constitution of Special Investigating Team (SIT) – Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs)
Department : Urban Banks Department

Date Of Issue : 24 June, 2014

Meant For : The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalised Banks (Excluding Punjab and Sind Bank and Andhra Bank) Axis Bank Ltd./ HDFC Bank Ltd./ICICI Bank Ltd. Stock Holding Corporation of India Ltd.(SHCIL)

Circular Number : RBI/2013-2014/654DGBA.CDD. No. 6919/13.01.299/2013-14
Subject : Reviewing the Reporting and Accounting Procedure of Relief and Savings Bonds - Revised Application format - 8% Savings (Taxable) Bonds, 2003
Department : Department of Government and Bank Accounts

Date Of Issue : 24 June, 2014

Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2013-2014/653DBOD.No.BAPD.BC.122/22.01.009/2013-14
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents
Department : Department of Banking Operations and Development

Date Of Issue : 24 June, 2014

Meant For : The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions

Circular Number : RBI/2013-2014/652DBOD.AML.No.20470/14.01.001/2013-14
Subject : Constitution of Special Investigating Team – sharing of information
Department : Department of Banking Operations and Development

Date Of Issue : 23 June, 2014

Meant For : The Chairman / Managing Director / Chief Executive Officer of participants of RTGS

Circular Number : RBI/2013-2014/651DPSS (CO) RTGS No.2589/04.04.017/2013-14
Subject : New features in RTGS System
Department : Department of Payment and Settlement System

Date Of Issue : 20 June, 2014

Meant For : All Category - I Authorised Dealer banks

Circular Number : RBI/2013-2014/650A.P. (DIR Series) Circular No. 148
Subject : Risk Management and Inter-bank Dealings: Guidelines relating to participation of Foreign Portfolio Investors (FPIs) in the Exchange Traded Currency Derivatives (ETCD) market
Department : Foreign Exchange Department

Date Of Issue : 20 June, 2014

Meant For : All Category - I Authorised Dealer banks

Circular Number : RBI/2013-2014/649A.P. (DIR Series) Circular No. 147
Subject : Risk Management and Inter-bank Dealings: Guidelines relating to participation of Residents in the Exchange Traded Currency Derivatives (ETCD) market
Department : Foreign Exchange Department

Date Of Issue : 20 June, 2014

Meant For : All Authorised Persons

Circular Number : RBI/2013-2014/648A.P. (DIR Series) Circular No. 146
Subject : Export and Import of Currency: Enhanced facilities for residents and non-residents
Department : Foreign Exchange Department

Date Of Issue : 19 June, 2014

Meant For : The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2013-2014/647DBOD. No.BP.BC.121/21.04.018/2013-14
Subject : Disclosure of sector-wise advances
Department : Department of Banking Operations and Development

Date Of Issue : 18 June, 2014

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2013-2014/646A. P. (DIR Series) Circular No. 145
Subject : Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format
Department : Foreign Exchange Department

Date Of Issue : 18 June, 2014

Meant For : The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/645UBD.CO.BPD.(SCB) Cir No.3/09.50.001/2013-14
Subject : Online Trading Facility to Demat Account Holders - UCBs
Department : Urban Banks Department

Date Of Issue : 18 June, 2014

Meant For : The Chief Executive Officer All AD Category I State Cooperative Banks (StCBs)

Circular Number : RBI/2013-2014/644RPCD.RCB.AML.BC.No.112/07.51.018/2013-14
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Rural Planning and Credit Department

Date Of Issue : 16 June, 2014

Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme (MTSS)

Circular Number : RBI/2013-2014/643A. P. (DIR Series) Circular No. 144
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PM
Department : Foreign Exchange Department

Date Of Issue : 16 June, 2014

Meant For : All Authorised Persons

Circular Number : RBI/2013-2014/642A. P. (DIR Series) Circular No. 143
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PM
Department : Foreign Exchange Department

Date Of Issue : 16 June, 2014

Meant For : The Chairmen/CEOs All Regional Rural Banks (RRBs) and State/Central Cooperative Banks (StCBs/CCBs)

Circular Number : RBI/2013-2014/641RPCD.RRB.RCB.AML.BC.No.111/07.51.018/2013-14
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Rural Planning and Credit Department

Date Of Issue : 12 June, 2014

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/640A.P. (DIR Series) Circular No.142
Subject : Transfer of assets of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) of a foreign entity either to its Wholly Owned Subsidiary (WOS) / Joint Venture (JV) / Others in India– De
Department : Foreign Exchange Department

Date Of Issue : 12 June, 2014

Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/639UBD.BPD.(PCB).Cir.No.72/13.01.000//2013-14
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)/NRE deposits – Exemption from Maintenance of CRR/SLR and Exclusio
Department : Urban Banks Department

Date Of Issue : 11 June, 2014

Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/638UBD.BPD.Cir.No. 71/12.09.000/2013-14
Subject : Introduction of Information System(IS) Audit for Urban Cooperative Banks
Department : Urban Banks Department

Date Of Issue : 11 June, 2014

Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/637UBD.BPD.Cir.No. 70/13.03.000/2013-14
Subject : Need for bank branches/ATMs to be made Accessible to persons with disabilities
Department : Urban Banks Department

Date Of Issue : 11 June, 2014

Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/636UBD.BPD (PCB) Cir. No. 69 /14.01.062/2013-14
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Cl
Department : Urban Banks Department

Date Of Issue : 10 June, 2014

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2013-2014/635DBOD.BP.BC.No.120/21.04.098/2013-14
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Department : Department of Banking Operations and Development

Date Of Issue : 09 June, 2014

Meant For : The Chairperson/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions

Circular Number : RBI/2013-2014/634DBOD.AML.BC. No. 119/14.01.001/2013-14
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Cl
Department : Department of Banking Operations and Development

Date Of Issue : 09 June, 2014

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/633A.P. (DIR Series) Circular No.141
Subject : Pledge of shares for business purposes in favour of NBFCs
Department : Foreign Exchange Department

Date Of Issue : 06 June, 2014

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/632A.P. (DIR Series) Circular No.140
Subject : Foreign investment in India – participation by registered FPIs, SEBI registered long term investors and NRIs in non-convertible/redeemable preference shares or debentures of Indian companies
Department : Foreign Exchange Department

Date Of Issue : 06 June, 2014

Meant For : All State and Central Cooperative Banks

Circular Number : RBI/2013-2014/631RPCD.RCB.BC.No. 110/07.51.020/2013-14
Subject : The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs
Department : Rural Planning and Credit Department

Date Of Issue : 05 June, 2014

Meant For : All Market participants

Circular Number : RBI/2013-2014/630IDMD.PDRD.No. 3404/03.64.000/2013-14
Subject : Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs)
Department : Internal Debt Management Department

Date Of Issue : 05 June, 2014

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/629A.P. (DIR Series) Circular No.139
Subject : Foreign investment in the Insurance Sector – Amendment to the Foreign Direct Investment Scheme
Department : Foreign Exchange Department

Date Of Issue : 05 June, 2014

Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2013-2014/628UBD.BPD.(PCB).Cir.No. 68/16.26.000/2013-14
Subject : The Banking Laws (Amendment) Act 2012 – Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) – Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statut
Department : Urban Banks Department

Date Of Issue : 05 June, 2014

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2013-2014/627FMD.MOAG. No. 103/01.01.009/2013-14
Subject : Special Term Repo Auction
Department : Financial Markets Department

Date Of Issue : 04 June, 2014

Meant For : The Chairmen All Regional Rural Banks

Circular Number : RBI/2013-2014/626RPCD.CO.RRB.BC.No.106/03.05.33/2013-14
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Rural Planning and Credit Department

Date Of Issue : 04 June, 2014

Meant For : All Payment System Providers, System Participants and prospective prepaid payment Instrument Issuers

Circular Number : RBI/2013-2014/625DPSS. CO. AD. No. 2501/02.27.005/2013-14
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/Obligation of PSOs under Prevention of Money Laundering Act (PMLA), 2002 – Ame
Department : Department of Payment and Settlement System

Date Of Issue : 04 June, 2014

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/624A.P.(DIR Series) Circular No.138
Subject : Liberalised Remittance Scheme (LRS) for resident individuals-Increase in the limit from USD 75,000 to USD 125,000
Department : Foreign Exchange Department

Date Of Issue : 03 June, 2014

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2013-2014/623A.P. (DIR Series) Circular No.137
Subject : Exim Bank's Line of Credit of USD 46 million to the Government of the Republic of Mauritius
Department : Foreign Exchange Department

Date Of Issue : 03 June, 2014

Meant For : All Scheduled Commercial Banks and Local Area Banks (Excluding Regional Rural Banks)

Circular Number : RBI/2013-2014/622DBOD.Ret.BC.117/12.02.001/2013-14
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development

Date Of Issue : 03 June, 2014

Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs)]

Circular Number : RBI/2013-2014/621Jyeshtha 13, 1936 (Saka) REF.No.MPD.BC.372/07.01.279/2013-14
Subject : Export Credit Refinance Facilities
Department : Monetary Policy Department

Date Of Issue : 03 June, 2014